AGENDA CITY COMMISSION MEETING DOTHAN, ALABAMA
Transcription
AGENDA CITY COMMISSION MEETING DOTHAN, ALABAMA
AGENDA CITY COMMISSION MEETING DOTHAN, ALABAMA February 5, 2013 at 10:00 A.M. 1. Invocation: Reverend Mark Lily - Cloverdale United Methodist Church 2. Pledge of Allegiance: Commissioner Snellgrove 3. Roll Call: Schmitz__Reading__Newsome__Kirkland__Snellgrove__ Barbaree__Baxley__ 4. Approval of Previous Minutes: Minutes of Meeting of January 15, 2013. 5. Communications from Mayor and City Commissioners: Proclamation - "American Heart Month" - Michael Jackson, The DuBois Institute Documents: proclamation - american heart month.pdf 6. Communications from City Manager: Intelligent Transportation System Presentation - Gresham, Smith and Partners Landfill Water Testing Presentation - Tuscaloosa Testing Laboratories Update from George Harris 7. Communications from City Clerk: Application for a Restaurant Retail Liquor License (on premise) for Nektar, 161 EAst Main Street, by Bulut Kartal. Application for a Restaurant Retail Liquor License (on premise) for Taj Indian Restaurant and Barbecue, 3102 Ross Clark Circle, by Ritesh Mohan. Application for a Private Investigator License for David Michael Croft, D/B/A A.T.A. Investigation Firm located at 653 County Road 519, Headland, Alabama. Documents: liquor application - nektar.pdf, liquor application - tah indian restaurant and barbecue.pdf, private investigator license - croft.pdf 8. Public Hearing regarding the demolition and removal of unsafe structures. Documents: public hearing substandard structure photos.pdf Documents: liquor application - nektar.pdf, liquor application - tah indian restaurant and barbecue.pdf, private investigator license - croft.pdf 8. Public Hearing regarding the demolition and removal of unsafe structures. Documents: public hearing substandard structure photos.pdf 9. Ord. No._________Rezoning property owned by SRM Properties, LLC located on the south side of Coe Dairy Road in the 1400 and 1500 blocks from H-I District and B-2 District to R-A District. Documents: rezoning - srm properties llc.pdf 10. Ord. No._________Rezoning property owned by Houston County Health Care Authority located at 1206 Columbia Highway from L-I District to B-2 District. Documents: rezoning - houston county health care authority.pdf 11. Ord. No._________Declaring property located on Burdeshaw Street as surplus and no longer needed for public or municipal purposes and conveying the property to the Dothan Downtown Redevelopment Authority to be used for a senior citizens development project. Documents: conveying property to ddra.pdf 12. Res. No._________Entering into an agreement with Lose and Associates, Inc. for the Phase I development of the James O. Oates Park in the amount of $365,476.80 and appropriating funds for said design. Documents: lose and associates - oates park phase i development.pdf 13. Res. No._________Moving the District 6B polling location from the Northside Cinema One Building located at 3595 Ross Clark Circle to the Wiregrass Commons Mall Community Room located at 900 Commons Drive. Documents: moving district 6b polling location.pdf 14. Res. No._________Declaring certain properties as creating a nuisance, constituting a hazard to the public health, safety and convenience of the citizens and authorizing the demolition and removal of said properties. Documents: demolition of substandard structures.pdf 15. Res. No._________Confirming the cost incurred in notification and abatement of certain properties determined to be nuisances by Resolution Number 2012-186 and 2012-239 and turning the costs over to the County Tax Collector so that the amounts can be added to the next regular bills for taxes levied against the respective lots and parcels of land. Documents: weed abatement cost.pdf 16. Res. No._________Accepting a grant award in the amount of $50,000.00, entering into an agreement with the Alabama Department of Economic and Community Affairs to construct a “Passive Park for People with Dogs” at Eastgate Park, agreeing to provide matching funds in the amount of $79,000.00 and appropriating funds for said project. Documents: adeca grant.pdf 17. Res. No._________Entering into an agreement with Motorola for maintenance of the Motorola Astro 7.4 800 MHz P25 radio system at a cost of $23, 230.28 per month for a three year period. Documents: motorola maintenance agreement.pdf 18. Res. No._________Entering into a permit agreement with the Alabama Department of Transportation for the installation of a tapping sleeve, valve and water line for the remodel of an existing business on Reeves Street. Documents: aldot permit agreement - reeves street.pdf three year period. Documents: motorola maintenance agreement.pdf 18. Res. No._________Entering into a permit agreement with the Alabama Department of Transportation for the installation of a tapping sleeve, valve and water line for the remodel of an existing business on Reeves Street. Documents: aldot permit agreement - reeves street.pdf 19. Res. No._________Appointing Steve Hodges as a member of the Dothan Municipal Housing Code Abatement Board. Documents: housing code abatement board - hodges.pdf 20. Res. No._________Appointing Jim Freeland as a member of the Planning Commission. Documents: planning commission - freeland.pdf 21. Res. No._________Appointing Ronald J. Tindall as a member of the Planning Commission. Documents: planning commission - tindall.pdf 22. Res. No._________Reappointing Critt Snellgrove as a member of the National Peanut Festival Association, Inc. Board of Directors. Documents: national peanut festival association board of directors appointment.pdf 23. Res. No._________Approving advance travel requests for City employees. Documents: travel requests.pdf 24. Res. No._________Approving a purchase over $15,000.00 by the City. Documents: purchase.pdf 25. Announcing the reappointment of David Jamison as a member of the Housing Authority Board of the City of Dothan. Documents: housing authority appointment - jamison.pdf 26. Adjournment. PROCLAMATION WHEREAS, while progress has been significant in reducing deaths from heart disease, it is still the number one killer of both women and men; and WHEREAS, cardiovascular diseases are the nation’s leading cause of death and costliest disease with direct and indirect costs estimated to be $312.6 billion; and WHEREAS, between 1999 and 2009, the rate of deaths from cardiovascular diseases fell 32.7 percent, but still accounted for nearly one in three deaths in the nation; and WHEREAS, over 12,000 Alabamians die from cardiovascular diseases each year; and WHEREAS, the American Heart Association’s 2020 impact goal seeks to improve the cardiovascular health of all Americans by 20 percent while reducing deaths from cardiovascular diseases and stroke by 20 percent through research, population and community level interventions, public health and policy measures; and WHEREAS, efforts of the American Heart Association encourage citizens to help save lives by calling 9-1-1 if symptoms occur, becoming trained in CPR, and encouraging comprehensive automated external defibrillator (AED) programs in their communities; and WHEREAS, the American Heart Association is celebrating February, 2013 as American Heart Month and promoting education and awareness by encouraging citizens to learn the warning signs of heart attack and stroke. NOW, THEREFORE, I, Mike Schmitz, Mayor of the City of Dothan, do hereby proclaim February, 2013 as "AMERICAN HEART MONTH" in the City of Dothan, Alabama and urge all its citizens to recognize the critical importance of tools and skills that will increase survival rates from cardiac arrest. By incorporating these tools into aggressive programs, we can save thousands of lives each year. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Seal of the City of Dothan to be affixed the 5th day of February, 2013. SEAL __________________________ Mike Schmitz Mayor Attest: _______________ Pam McCoy City Clerk City of Dothan Housing Abatement Hearing February 5, 2013 Department of Planning and Development Todd L. McDonald, AICP, Director Nuisance Abatement 105 Morgan St. • Fire Damage • Appeal received Nuisance Abatement 406 Sixth Ave. • Open and unsecured, broken windows, doors being open, • Evidence of use by vagrants, fire started in the middle of the floor, Nuisance Abatement 406 Sixth Ave. • Open and unsecured, broken windows, doors being open, • Evidence of use by vagrants, fire started in the middle of the floor, Nuisance Abatement 1955 Woodham Rd. • Open and Unsecured • Extensive wood rot • Porch Roof Collapsing Nuisance Abatement 2250 Woodham Rd. • Open and Unsecured • Extensive wood rot • Roof Collapsing RESOLUTION NO. ________________ WHEREAS, the City of Dothan currently uses the Northside Cinema One Building located at 3595 Ross Clark Circle, Dothan, Alabama as the polling location for District 6B; and WHEREAS, that building has been sold and is no longer available to be used as a polling location in the City of Dothan Municipal Election; and WHEREAS, space is available at the Wiregrass Commons Mall Community Room located at 900 Commons Drive with ample parking space; and WHEREAS, this change will in no way affect the pool of voters who vote in District 6B. NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the City of Dothan, Alabama, as follows: Section 1. That the current polling place in District 6B, specifically the Northside Cinema One Building, be relocated to the Wiregrass Commons Mall Community Room. Section 2. That upon approval of the Justice Department this resolution shall be effective for the election to be held on August 6, 2013. Section 5. The City Clerk and/or the City Attorney is hereby authorized and directed to forward a copy of this resolution to the United States Justice Department for approval. PASSED, ADOPTED AND APPROVED on ____________________________. ________________________________ Mayor ________________________________ Associate Commissioner District 1 ________________________________ ATTEST: Associate Commissioner District 2 _________________ ________________________________ CITY CLERK Associate Commissioner District 3 ________________________________ Associate Commissioner District 4 ________________________________ Associate Commissioner District 5 ________________________________ Associate Commissioner District 6 BOARD OF CITY COMMISSIONERS RESOLUTION NO.________ WHEREAS, the Dothan Municipal Housing Code Abatement Board has a vacancy due to the death of Wallace Cooley. NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the City of Dothan, Alabama as follows: Section 1. That Steve Hodges is hereby appointed as a member of the Dothan Municipal Housing Code Abatement Board to fulfill the unexpired term of Wallace Cooley expiring July 13, 2013. Section 2. The above stated member shall serve until a successor has been duly appointed and qualified. PASSED, ADOPTED AND APPROVED on ____________________________. _______________________________ Mayor ATTEST: _______________________________ Associate Commissioner District 1 _________________ City Clerk _______________________________ Associate Commissioner District 2 _______________________________ Associate Commissioner District 3 _______________________________ Associate Commissioner District 4 _______________________________ Associate Commissioner District 5 _______________________________ Associate Commissioner District 6 BOARD OF CITY COMMISSIONERS RESOLUTION NO.________ WHEREAS, the term of R. Steven Hinderliter as a member of the Planning Commission expired January 22, 2013. NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the City of Dothan, Alabama, as follows: Section 1. That Ronald J. Tindall is hereby appointed as a member of the Planning Commission to serve a four year term beginning February 6, 2013 and expiring February 5, 2017. Section 2. The above stated member shall serve until a successor has been duly appointed and qualified. PASSED, ADOPTED AND APPROVED on __________________________. ATTEST: ________________________________ Mayor _________________ City Clerk ________________________________ Associate Commissioner District 1 ________________________________ Associate Commissioner District 2 ________________________________ Associate Commissioner District 3 ________________________________A ssociate Commissioner District 4 ________________________________A ssociate Commissioner District 5 ________________________________A ssociate Commissioner District 6 BOARD OF CITY COMMISSIONERS RESOLUTION NO.,_ __ BE IT RESOLVED by the Board of Commissioners of the City of Dothan, Alabama, as follows: Section 1. That the Board of Commissioners does hereby approve advance travel requests for individual City employees as stated in Exhibit "A", which is attached and made a part of this Resolution. PASSED, ADOPTED AND APPROVED on Mayor ATTEST: Associate Commissioner District 1 City Clerk Associate Commissioner District 2 Associate Commissioner District 3 Associate Commissioner District 4 Associate Commissioner District 5 Associate Commissioner District 6 BOARD OF CITY COMMISSIONERS EXHIBIT "A" NAME CONFERENCE Scott Heath Bomb Squad Commanders Course Huntsville, AL $ 566.36 Eddie Henderson LEACT Conference - Accreditation Training Chattanooga, TN $ 408.00 Pam McCoy 2013 Alabama League of Municipalities Annual Convention Montgomery, AL $ 775.00 Adrian Crittenton 2013 Municipal Magistrates Orientation Montgomery, AL $ 30.00 Adrian Crittenton 2013 Municipal Magistrates Orientation Montgomery, AL $ 30.00 Adrian Crittenton 2013 Municipal Magistrates Orientation Montgomery, AL $ 30.00 Adrian Crittenton 2013 Municipal Magistrates Orientation Montgomery, AL $ 30.00 Jamie Quattlebaum Donnie Bedsole Alabama Rural Water Association Annual Technical Training Conference Montgomery, AL $ 1357.75 Justin Dodson Caleb Gilmore Robert Locascio Timothy Traynham Robin Turner Alabama Police Academy Center Selma, AL $ 5650.00 Alan Rhodes Brandon Peters Crisis Hostage Negotiations Level 1 Bay Minette, AL $ 1825.00 Gregory Benton FBINAA 2013 Conference Orlando, FL $ 1655.65 Carlton Ott FBINAA 2013 Conference Orlando, FL $ 1655.65 Stacy Robinson FBINAA 2013 Conference Orlando, FL $ 1655.65 Pat Parker Amy Roselius Nursing 2013 Symposium Las Vegas, NV $ 2938.00 AMOUNT Terry Paramore IMSA Renewal - Traffic Signal Level II Powder Springs, GA $ 740.00 Stephen Munson IMSA Renewal - Signal and Marking Level II Powder Springs, GA $ 605.00 Laura Ruesing Gentry Danzey Bradley Beatty Kenneth Thomas Jail Management Course Dothan, AL $ 720.00 Billy Mayes A.W.E.A. 36 th Annual Conference Orange Beach, AL $ 696.07 Kenneth Passante Aerial 2 Class Ocala, FL $ 1250.00